Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajini .
Rajini .
Director/Designated Partner
almost 8 years ago
Tirupapuliyur Nagarajan Sreenivasamoorthy
Tirupapuliyur Nagarajan Sreenivasamoorthy
Director
about 29 years ago

Past Directors

Chokalingam Balasubramanian .
Chokalingam Balasubramanian .
Director
about 29 years ago
Rajagopalan Panchabi .
Rajagopalan Panchabi .
Director
about 29 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-10112020-signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Auditor?s certificate-27092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-27092020
Form ADT-1-26092020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(2)-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Optional Attachment-(1)-09022018